The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Marshall, Leon Wayne St Aubyne
    Global Head Of Sales, Ceo Europe born in May 1983
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Laesser, Konrad Franz Matthias
    Head Of Prime Services born in August 1986
    Individual (2 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Urban, Jason Peter
    Head Of Trading born in February 1976
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Norbury, Vicki
    Individual (1 offspring)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Michael Novogratz
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2018-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wisniewski, Peter
    Head Of Trading, Galaxy Digital Holdings born in February 1975
    Individual
    Officer
    2020-01-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Dulude, William
    Director born in November 1980
    Individual
    Officer
    2021-01-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Phillips, Gavin
    Head Of Institutional Sales, Europe born in December 1977
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Ferraro, Christopher
    President, Galaxy Digital Holdings born in February 1984
    Individual
    Officer
    2020-01-29 ~ 2023-06-23
    OF - Director → CIF 0
  • 5
    Grant, Timothy
    Head Of Europe For Galaxy Digital born in September 1975
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ 2023-07-21
    OF - Director → CIF 0
  • 6
    Herman, Michael
    Head Of Asia, Galaxy Digital born in December 1971
    Individual
    Officer
    2020-01-29 ~ 2022-11-25
    OF - Director → CIF 0
  • 7
    Royle, Alexander
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2023-06-23 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Kelso, Stephen
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2018-08-03 ~ 2020-01-29
    OF - Director → CIF 0
parent relation
Company in focus

GALAXY DIGITAL UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2023-12-30
689,108,711 GBP2022-12-30
Debtors
16,235,527 GBP2023-12-30
2,029,803 GBP2022-12-30
Cash at bank and in hand
144,484 GBP2023-12-30
21,957 GBP2022-12-30
Current Assets
16,380,011 GBP2023-12-30
2,051,760 GBP2022-12-30
Net Current Assets/Liabilities
7,184,746 GBP2023-12-30
-5,063,596 GBP2022-12-30
Total Assets Less Current Liabilities
7,184,746 GBP2023-12-30
684,045,115 GBP2022-12-30
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-12-30
1 GBP2021-12-30
Capital redemption reserve
-125,932,651 GBP2023-12-30
-21,234,447 GBP2022-12-30
-21,234,447 GBP2021-12-30
Other miscellaneous reserve
126,047,435 GBP2023-12-30
21,349,231 GBP2022-12-30
21,349,231 GBP2021-12-30
Retained earnings (accumulated losses)
7,069,961 GBP2023-12-30
683,930,330 GBP2022-12-30
70,015,655 GBP2021-12-30
Equity
7,184,746 GBP2023-12-30
684,045,115 GBP2022-12-30
70,130,440 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
12,248,342 GBP2022-12-31 ~ 2023-12-30
-4,520,391 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
12,248,342 GBP2022-12-31 ~ 2023-12-30
-4,520,391 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-676,860,369 GBP2022-12-31 ~ 2023-12-30
613,914,675 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
-676,860,369 GBP2022-12-31 ~ 2023-12-30
613,914,675 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
282022-12-31 ~ 2023-12-30
182021-12-31 ~ 2022-12-30
Audit Fees/Expenses
30,540 GBP2021-12-31 ~ 2022-12-30
Investments in group undertakings and participating interests
0 GBP2023-12-30
689,108,711 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
94,846 GBP2023-12-30
99,537 GBP2022-12-30
Amounts Owed By Related Parties
15,804,147 GBP2023-12-30
Current
1 GBP2022-12-30
Other Debtors
Amounts falling due within one year
64,549 GBP2023-12-30
152,807 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
15,964,312 GBP2023-12-30
1,758,588 GBP2022-12-30
Other Debtors
Amounts falling due after one year
271,215 GBP2023-12-30
271,215 GBP2022-12-30
Amounts owed to group undertakings
Current
4,561,227 GBP2023-12-30
5,784,788 GBP2022-12-30
Corporation Tax Payable
Current
2,854,586 GBP2023-12-30
0 GBP2022-12-30
Other Creditors
Current
1,779,452 GBP2023-12-30
1,330,568 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,520,290 GBP2023-12-30
2,605,150 GBP2022-12-30
  • GALAXY DIGITAL UK LIMITED
    Info
    Registered number 11500330
    5 Swallow Place, London W1B 2AF
    Private Limited Company incorporated on 2018-08-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.